Compliance Officer

4 weeks ago


Kansas City, Missouri, United States Gpac Full time

Job Summary:

The Compliance Officer will be responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations. This person will also use monitoring application systems, maintain investigation files, and conduct periodic assessments of the departments for compliance.

Key Responsibilities:

  • Prepare BSA/AML Risk Assessment by identifying the risk profile of the Bank and analyzing the information to better assess the risks identified and mitigate any gaps in control
  • Oversee the preparation, research, and filing of SARs and CTRs
  • Serve on the Compliance Committee and the IT Steering Committee
  • Assign and monitor annual BSA training and all other compliance training to Board and Employees
  • Meet and discuss with Examiners and Auditors regarding the BSA program and compliance
  • Review all projects for BSA and compliance-related issues
  • Responsible for monitoring the effectiveness of the Identity Theft Program and providing updates to the Board of Directors
  • Monitor all bank regulations and create/changing policies and/or procedures for new or updated regulations
  • Monitor/changes of all disclosures for compliance with Federal and State regulations. Reviews product and service disclosures and advertising materials for compliance with applicable rules
  • Conduct due diligence on new MSB applications, and establish and direct ongoing monitoring activities for those MSBs based upon risk

About GPAC:

GPAC is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.



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